Všechny informace o:

Jméno	MBM Asset Management Group LTD
Adresa	Unit 2 Kerry Avenue Purfleet RM15 4YE
VAT ID (DIČ)	no VAT ID available
Company No.	14180521 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Doughty, Ben Status: Active Notified: 17/06/2022 Date of Birth: 11/1995 Nature of Control

Significant influence or control

Doughty, Max Nicholas Status: Active Notified: 17/06/2022 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Doughty, Megan Kate Georgia Marie Status: Active Notified: 17/06/2022 Date of Birth: 05/1998 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Doughty, Ben Purfleet, Essex, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Max Nicholas Purfleet, Essex, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Megan Kate Georgia Marie Purfleet, Essex, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

MBM Asset Management Group LTD

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Persons with Significant Control (3)

Officers (3)